MINISTRY OF FINANCE
(Department of Revenue)
(Central Board of Indirect Taxes and Customs)
(DIRECTORATE OF REVENUE INTELLIGENCE)
Notification No. 18/2019-Customs (N.T./CAA/DRI)
New Delhi, the 22nd April, 2019
S.O. 1620(E).— In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th June 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), and as amended by notification No. 133/2015-Customs (N.T.), published vide number G.S.R. 916(E) dated 30th November 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), issued by the Government of India, Ministry of Finance, Department of Revenue, under clause (a) of section 152 of the Customs Act, 1962 (52 of 1962), the Principal Director General, Revenue Intelligence, hereby appoints officers mentioned in column (5) of the Table below to act as a common adjudicating authority to exercise the powers and discharge the duties conferred or imposed on officers mentioned in column (4) of the said Table in respect of noticee(s) mentioned in column (2) of the said Table for the purpose of adjudication of show cause notice(s) mentioned in column (3) of the said Table, namely:-
TABLE
| Sl. No. | Name of Noticee (s) and Address | Show Cause Notice Number and Date | Name of Adjudicating Authorities | Common Adjudicating Authority appointed |
| (1) | (2) | (3) | (4) | (5) |
| 1. | M/s. Anjani Synthetics Limited, Factory – 140, Pirana Road, Piplaj, Ahmedabad– 382315 and
Sh. Vasudev Agarwal, Director, M/s. Anjani Synthetics Limited, Factory – 140, Pirana Road, Piplaj, Ahmedabad– 382315 |
F. No. DRI/HQ- CI/50D/Enq-06/ 2019 dated 09.04.2019. | Principal Commissioner of Customs, Mundra Customs Commissionerate, Port User Building, Mundra Port, Mundra. | Principal Commissioner/ Commissioner of Customs (Nhava Sheva – III), Jawaharlal Nehru Custom House, Raigad (For Sl. No. 1 to 5 of the Table) |
| 2. | M/s. Raj Exports, Behind Swastik Bansidhar Engg, N.H. No. 8, Narol, Ahmedabad – 380002. | F. No. DRI/HQ- CI/50D/Enq-07/ 2019 dated 09.04.2019. | Principal Commissioner/ Commissioner of Customs (Nhava Sheva – III), Jawaharlal Nehru Custom House, Raigad | |
| 3. | M/s. Shree Bhavya Fabrics Limited, Survey No. 170, Opposite Advance Petrochem, Pirana Road, Piplaj, Ahmedabad | F. No. DRI/HQ- CI/50D/Enq-03/ 2019 dated 09.04.2019 | Additional/Joint
Commissioner of Customs, O/o Principal Commissioner of Customs, Port User Building, Mundra Port, Mundra |
|
| 4. | M/s. Kirti Overseas, 29, Aakashneem Bungalow, Opp. Nehru Foundation, Bodakdev, Ahmedabad through its proprietor Sh. Rambhagat R. Agarwal.
and M/s. Kirti Overseas, 108, Akshar Stadia, Opp. Symphony House, Behind Patel Avenue Thaltej, Bodakdev, Ahmedabad, through its proprietor Sh. Rambhagat R. Agarwal. |
F. No. DRI/HQ- CI/50D/Enq-04/ 2019 dated 09.04.2019 | Joint/Additional Commissioner of Customs (Import), O/o Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex, Sahar, Andheri (E), Mumbai |
|
| Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Import), Port User Building, Adani Port, Mundra, Kutch | ||||
| Joint/Additional Commissioner of Customs, O/o Principal Commissioner/ Commissioner of Customs (Nhava Sheva – III), Jawaharlal Nehru Custom House, Raigad. | ||||
|
5. |
M/s. CTM Textile |
F. No. DRI/HQ- CI/50D/Enq-05/ 2019 dated 09.04.2019 |
Joint/Additional Commissioner of Customs, O/o Principal Commissioner/ Commissioner of Customs (Nhava Sheva – III), Jawaharlal
Nehru Custom House, Raigad |
|
| 6. | M/s Shree Tools, #285, 12th Main, BSK Ist Stage, 2nd Block, Hanumanthanagar, Bangalore-560050. |
F. No. DRI/BZU/ S- IV/Enq-18 (Int-Nil)/2018 dated 08.04.2019 (SCN No. 23/2019- DRI-BZU) | Principal Commissioner/ Commissioner of Customs Chennai-II Seaport, Custom House, Chennai. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. | ||||
| Joint/Additional Commissioner of Customs, Kempegowda International Airport,
Airport and Air Cargo Complex, Devanahalli, Bengaluru. |
[F. No. DRI/HQ-CI/50D/CAA-15/2019-CI]
SUCHETA SREEJESH, Addl. Director
